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HI LIBERTY TECH COMPANY LIMITED Linkedin · Posted 25d ago

Chief Executive Officer (Fintech)

Bangkok, Bangkok, Thailand

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Indexed description

Responsibilities:

  • Build and maintain high-level relationships with Thai government officials, the Ministry of Finance (MOF), and the Ministry of Digital Economy and Society (MDES) to advocate for the organisation’s interests
  • Develop and execute government relations strategies tailored to the Thai political landscape, ensuring the company's voice is heard in policy discussions regarding the digital economy and national financial infrastructure
  • Provide strategic guidance to the management team on Thai regulatory trends, Cabinet resolutions, and upcoming legislative changes that impact market entry and operational licensing
  • Lead and oversee all legal and regulatory matters related to Bank of Thailand (BOT) regulated financial services, including licensing (e.g., Virtual Banking, e-Money), ongoing compliance, and regulatory reporting
  • Act as the primary liaison with the MOF for the maintenance and acquisition of necessary financial operating license
  • Ensure strict adherence to the applicable laws including but not limited to the Personal Data Protection Act and the Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) requirements
  • Manage engagement with industry bodies, the Digital Economy Promotion Agency (DEPA), and relevant business forums to align on industry standards
  • Direct fintech operations to align with BOT guidelines on digital financial innovation and the "Regulatory Sandbox" initiatives
  • Represent the company at external events, industry conferences, and regulatory workshops organized by the BOT and MDES
  • Be responsible for signing legal letters and documents according to Thai law and corporate regulations


Requirements:

  • Bachelor’s degree in Law, Political Science, Economics, Business Administration, or a related discipline. A Master’s degree is highly preferred
  • At least 10–15 years of leadership experience, with significant time spent in government relations, external affairs, or regulatory-heavy roles within the Thai market
  • Proven success in building and managing relationships with key officials at the MOF, BOT, and MDES
  • Strong hands-on experience dealing with BOT regulations, licensing processes, and direct supervisory engagement at a senior leadership level
  • Deep understanding of the Thai legislative process and regulatory policy issues, particularly concerning the Digital Economy, Electronic Transactions, and Cabinet-level decision-making
  • Solid understanding of AML/CTF requirements, PDPA, consumer protection, and corporate governance
  • Excellent communication skills, with the ability to communicate complex issues effectively in both English and Thai
  • Deep understanding of the Thai fintech market and the local digital economy landscape
  • Excellent network within the Thai fintech industry and professional associations

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